---
title: "PIZZAEXPRESS (RESTAURANTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71f595f4-4c1c-52c0-b3b7-1ebf930bb7ea
json: https://whiteintel.dev/api/public/dossier/71f595f4-4c1c-52c0-b3b7-1ebf930bb7ea
identifier: oo:GB-COH-02805490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIZZAEXPRESS (RESTAURANTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02805490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71f595f4-4c1c-52c0-b3b7-1ebf930bb7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71f595f4-4c1c-52c0-b3b7-1ebf930bb7ea  

## Ownership & control

### Owners / controllers

- **PIZZAEXPRESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bddad779-45bf-5a5b-a0a6-06c9621b0b41
- **PIZZAEXPRESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bddad779-45bf-5a5b-a0a6-06c9621b0b41

### Holdings / subsidiaries

- **BOOKCASH TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f0d6f75-4a4c-5f42-8d97-8ada5f7e4594
- **PIZZAEXPRESS NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3417364-1464-5cd7-8fcc-66fb45102210
- **PIZZAEXPRESS NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3417364-1464-5cd7-8fcc-66fb45102210
- **BOOKCASH TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f0d6f75-4a4c-5f42-8d97-8ada5f7e4594

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02805490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-31
- **Registered office:** Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
- **SIC:** 56101

### Officers

- SANDHU, Mandeep Kaur — secretary · appointed 2024-04-06
- ELLIOT, Colin David — director · British · appointed 2025-01-13
- MACKENZIE, Paula Jane — director · British · appointed 2022-06-06
- SANDHU, Mandeep Kaur — director · British · appointed 2021-10-21
- BENNETT, Joanne Clare — secretary · appointed 2021-03-01 · resigned 2024-04-06
- FREEMAN, Jackie Doreen — secretary · British · appointed 2003-10-31 · resigned 2014-08-18
- HARTREY, Patrick Mark — secretary · British · appointed 2000-05-23 · resigned 2003-10-31
- PELLINGTON, Andrew David — secretary · appointed 2014-08-18 · resigned 2021-02-28
- TOMLINSON, Glen Wilfrid — secretary · British · appointed 1993-04-08 · resigned 2000-05-23
- 'T HOOFT, Robert Adrian Graham — director · Dutch · appointed 2003-09-18 · resigned 2005-12-21
- ALLEN, Matthew Charles — director · British · appointed 1996-10-15 · resigned 2001-09-28
- ANGELA, Mark David — director · British · appointed 2007-12-03 · resigned 2011-07-11
- BENNETT, Joanne Clare — director · British · appointed 2021-03-01 · resigned 2024-04-06
- BOWLEY, Nicola Zoe — director · British · appointed 2015-01-27 · resigned 2022-12-21
- CAMPBELL, David Lachlan — director · British · appointed 2020-11-13 · resigned 2021-10-13
- CAMPBELL, Paul Adam — director · British · appointed 2002-03-01 · resigned 2003-07-16
- CARTER, Nicholas Michael — director · British · appointed 2007-12-03 · resigned 2014-08-18
- DALE, Manjit — director · British · appointed 2003-09-17 · resigned 2005-12-21
- EASTERBROOK, Stephen James — director · British · appointed 2011-10-31 · resigned 2012-09-14
- ELDRIDGE, Ian — director · British · appointed 1993-04-08 · resigned 2002-02-11

### Beneficial owners (Persons with Significant Control)

- [Pizzaexpress Limited](https://whiteintel.dev/entity/bddad779-45bf-5a5b-a0a6-06c9621b0b41) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02805490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02805490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIZZAEXPRESS (RESTAURANTS) LIMITED**. Human view: https://whiteintel.dev/entity/71f595f4-4c1c-52c0-b3b7-1ebf930bb7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/71f595f4-4c1c-52c0-b3b7-1ebf930bb7ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._